2022-05-13T15:34:32-05:00 2021-06-30 390859910 BAKER TILLY US LLP 1000 COMMERCE PARK DR WILLIAMSPORT PA 17701 990 2020-07-01 272145405 CASA IN ACTION INC CASA 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 GUSTAVO TORRES PRESIDENT 3014314185 2022-05-13 1 GUSTAVO TORRES 999009999 JAIME L KUNTZ CPA P01272711 5703236023 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z GUSTAVO TORRES 8151 15TH AVENUE HYATTSVILLE MD 20783 2742555 0 X WWW.CASAINACTION.ORG X 2010 MD CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS. 17 17 5 15 0 0 1316821 2742555 0 0 0 0 0 0 1316821 2742555 6640 212801 0 0 395621 631060 0 0 0 598982 632065 1001243 1475926 315578 1266629 742282 2266551 134537 392177 607745 1874374 TO CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES. 0 0 1162091 204801 0 COMMUNITY SERVICES: CASA IN ACTION PROVIDED BASIC SERVICES TO ITS MEMBERSHIP, INCLUDING CIVIC EDUCATION, ADVOCACY, LEADERSHIP DEVELOPMENT, MEMBERSHIP, INFORMATION, AND REFERRALS. 143082 8000 0 POLITICAL/ELECTIONEERING: CASA IN ACTION RAN AN ELECTION PROGRAM THAT SURVEYED CANDIDATES RUNNING FOR FEDERAL, STATE AND LOCAL OFFICES IN GEORGIA, VIRGINIA, AND PENNSYLVANIA, AND ENDORSED THEM BASED ON THEIR COMMITMENT TO CASA IN ACTION'S PRIORITIES. ENDORSEMENTS ARE CONDUCTED BY A VOTING PROCESS OF OUR CASA IN ACTION BOARD OF DIRECTORS. CASA IN ACTION RUNS VOTER EDUCATION OUTREACH PROGRAMS OF CURRENTLY REGISTERED VOTERS TO GET OUT THE VOTE FOR THOSE ENDORSED CANDIDATES. 1305173 0 1 1 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 4 0 5 1 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 MD X GUSTAVO TORRES PRESIDENT 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 GUSTAVO TORRES NON-VOTING PRESIDENT/EXECUTIVE DIRECTOR 2.00 38.00 X X 6401 119095 7570 CRISALY D'LOS SANTOS BOARD MEMBER 2.00 X 0 0 0 FERNANDO GODINEZ BOARD MEMBER 2.00 X 0 0 0 MARDOQUEO TORRES BOARD MEMBER 2.00 X 0 0 0 JONATHAN HERNANDEZ BOARD MEMBER 2.00 X 0 0 0 DORIS GALICIA BOARD MEMBER 2.00 X 0 0 0 LILIANA GUANDIQUE BOARD MEMBER 2.00 X 0 0 0 LOURDES RODRIGUEZ BOARD MEMBER 2.00 X 0 0 0 MALENY DELGADO BOARD MEMBER 2.00 X 0 0 0 VENICE RAMIREZ BOARD MEMBER 2.00 X 0 0 0 GIOHANA GARCIA BOARD MEMBER 2.00 X 0 0 0 DELIA ESCOBAR BOARD MEMBER 2.00 X 0 0 0 JEFFREY GILLIAN BOARD MEMBER 2.00 X 0 0 0 TERESA CASERTANO BOARD MEMBER 2.00 2.00 X 0 0 0 CARMELO SANTOS BOARD MEMBER 2.00 2.00 X 0 0 0 AUSTIN BELALI BOARD MEMBER 2.00 2.00 X 0 0 0 IVANIA CASTILLO BOARD MEMBER 2.00 2.00 X 0 0 0 ANA TAPIA GONZLEZ BOARD MEMBER 2.00 X 0 0 0 DIEGO SAN JUAN BOARD MEMBER (UNTIL 08/2020) 2.00 X 0 0 0 MELISSA GUZMAN CHIEF OF FINANCE & OPERATIONS 4.00 36.00 X 1329 94399 16445 KIMBERLY PROPEACK CHIEF STRATEGY OFFICER 4.00 36.00 X 30533 79793 13100 GEORGE ESCOBAR CHIEF OF PROGRAMS & SERVICES 2.00 38.00 X 4787 100064 6599 ELIZABETH ALEX CHIEF OF ORGANIZING & LEADERSHIP 2.00 38.00 X 2885 102065 2844 45935 495416 46558 0 0 0 0 0 213903 2528652 2742555 2742555 0 0 0 X 212801 212801 8093 8093 527750 454273 73477 51834 40199 11635 43383 36707 6676 3159 1700 1459 11990 11990 186969 185613 1356 184255 184255 32039 27772 4267 8378 8039 339 23609 11975 11634 38606 38606 5262 5262 9389 3480 5909 DUES & SUBSCRIPTIONS 44531 40784 3747 COMMUNICATION 39830 33085 6745 CLEANING SERVICES 20356 10496 9860 REPAIRS & MAINTENANCE 12787 6149 6638 10905 3977 6928 1475926 1305173 170753 0 543420 1766208 65000 230 44933 60979 72061 137653 318349 742282 2266551 23799 333038 110738 59139 134537 392177 X 312238 1346906 295507 527468 607745 1874374 742282 2266551 1266629 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 143082 0 135082 8000 143082 1 996 FRIENDS OF GLADYS WEATHERSPOON PO BOX 7314 LARGO MD 20792 843231742 1000 1010 FRIENDS OF EDWARD BURROUGHS 7410 WALDRAN AVE TEMPLE HILLS MD 20748 271991530 500 1011 FRIENDS OF KENNETH HARRIS 4204 LARIAT DRIVE UPPER MARLBORO MD 20772 844758423 500 DONATION TO SUNIL DASGUPTA FOR AT-LARGE MONTGOMERY SCHOOL BOARD PO BOX 9542 SILVER SPRING MD 20916 500 DONATION TO SHAYLA ADAMS-STAFFORD FOR PRINCE GEORGES SCHOOL BOARD DISTRICT 2525 STANDIFER PLACE GLENARDEN MD 20706 500 1 0 0 0 DUE FROM AFFILIATES 318349 318349 DUE TO AFFILIATES 59139 59139 X 2742555 0 2742555 0 2742555 1475926 0 1475926 0 1475926 PART X, LINE 2: CASA IN ACTION IS A NONPROFIT ORGANIZATION, RECOGNIZED AS TAX-EXEMPT UNDER SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE, EXCEPT AS IT RELATES TO INCOME FROM UNRELATED BUSINESS ACTIVITIES. THERE WAS NO UNRELATED BUSINESS INCOME FOR THE YEARS ENDED JUNE 30, 2021 AND 2020. MANAGEMENT HAS EVALUATED CASA IN ACTION'S TAX POSITIONS AND CONCLUDED THAT CASA IN ACTION HAS NOT TAKEN ANY UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF ACCOUNTING STANDARD CODIFICATION 740. 1 WORKING FAMILIES ORANIZATION 77 SANDS ST FL 6 BROOKLYN NY 11201 204994004 501(C)(3) 200000 0 N/A N/A CONTRIBUTION 1 0 PART I, LINE 2: CASA'S PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS INCLUDES: AN AGREEMENT STATING THE COMPLIANCE AND REPORTING REQUIREMENTS, SIGNED BY BOTH PARTIES; SUBMISSION AND REVIEW OF INTERIM FINANCIAL REPORTS AND DETAILED PROJECT NARRATIVE; SUBMISSION AND REVIEW OF A FINAL FINANCIAL REPORT AND NARRATIVE ON HOW THE GRANT FUNDS WERE EXPENDED. THE AWARD IS CLOSED OUT UPON FINAL REVIEW AND APPROVAL BY CASA. FORM 990, PART V, LINE 2A: CASA IN ACTION, INC. IS AFFILIATED WITH CASA, INC. (EIN 52-1372972). CASA, INC. IS CONSIDERED A COMMON PAY AGENT AND REPORTS ALL EMPLOYEES ON ITS FORM W-3. SALARIES REPORTED ON CASA IN ACTION ARE ALLOCATED PORTIONS OF THOSE EMPLOYEES' TIME. THERE IS NO SEPARATE W-3 FILED BY CASA IN ACTION. THE NUNBER REPORTED ON PART V, LINE 2A IS THE NUMBER OF W-2S FILED ON BEHALF OF CASA IN ACTION, INC. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OF THE CORPORATION SHALL BE THOSE PEOPLE WHO APPLY FOR MEMBERSHIP, PAY DUES ON A SCHEDULE SET OR APPROVED BY THE BOARD, SUBSCRIBE TO THE PRINCIPLES OF THE CORPORATION, AND MEET ANY OTHER CRITERIA SET BY THE BOARD OR BY THE MEMBERSHIP. MEMBERSHIP SHALL BE FOR A MINIMUM OF ONE (1) YEAR, WITH DUES PAYABLE ANNUALLY OR FOR THE DURATION OF THE MEMBERSHIP PERIOD. MEMBERS SHALL BE INDIVIDUALS WHO (I) RESIDE PRIMARILY IN MARYLAND, VIRGINIA, PENNSYLVANIA, OR THE METROPOLITAN WASHINGTON, D.C., AREA; (II) BE OF AT LEAST 15 YEARS OF AGE; (III) IDENTIFY THEMSELVES AS LATINO, AS AN IMMIGRANT OR REFUGEE, AS A LOW INCOME PERSON, OR AS A SPOUSE OR CHILD OF SUCH A PERSON, OR AS AN ALLY OF IMMIGRANTS, REGUFEES AND LOW INCOME PERSONS (IV) SUBSCRIBE TO THE PRINCIPLES OF THE CORPORATION; AND (V) MEET ANY OTHER CRITERIA AS MAY BE SET AND ANNOUNCED BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE BOARD OF DIRECTORS AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE GOVERNING BOARD ASSIGNED THE PRESIDENT, EXECUTIVE DIRECTOR, AND CHIEF OF FINANCE & OPERATIONS TO REVIEW AND SIGN THE FORM 990 PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES THE BOARD OF DIRECTORS AND KEY EMPLOYEES TO DOCUMENT ANY POTENTIAL CONFLICTS OF INTEREST ON THE CONFLICT OF INTEREST FORM ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD EVALUATES THE COMPENSATION OF THE EXECUTIVE DIRECTOR'S SALARY BY CASA, INC. (EIN: 52-1372972), CONDUCTING A COMPARABILITY STUDY AGAINST OTHER NONPROFITS. THE BOARD OF DIRECTORS HAS AUTHORITY TO APPROVE ADJUSTMENTS TO THE EXECUTIVE DIRECTORS' COMPENSATION. A COMPENSATION ANALYSIS IS PERFORMED FOR ALL OTHER STAFF, INCLUDING OFFICERS, EVERY 3-4 YEARS BY THE CHIEF OPEARTING OFFICER. THE ANALYSIS IS REVIEWED BY THE EXECUTIVE OFFICER. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES IT FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS - PAYROLL: PROGRAM SERVICE EXPENSES 1,611. MANAGEMENT AND GENERAL EXPENSES 1,356. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,967. CONSULTANTS - OTHER: PROGRAM SERVICE EXPENSES 184,002. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 184,002. CASA INC 8151 15TH AVENUE HYATTSVILLE MD 20783 521372972 IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES MD 501(C)(3) LINE 7 N/A 0 CASA IN ACTION PAC INC 8151 15TH AVENUE HYATTSVILLE MD 20783 831625942 IMMIGRANT EDUCATION AND ADVOCACY MD 501(C)(4) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0